Important Content Notice:
-
Hangzhou High-tech Materials Technology Co., Ltd. (hereinafter referred to as "the Company") intends to jointly invest with related parties to establish a holding subsidiary (hereinafter referred to as "the Subsidiary") and conduct related transactions.
-
According to the regulations of the Shenzhen Stock Exchange, this transaction is considered a related party transaction and requires disclosure.
-
This investment project has been approved by the Company's board of directors on June 8, 2026, and will be submitted for review at the upcoming shareholder meeting.
-
The Company and related parties will invest a total of RMB 5 million in the Subsidiary, with specific contributions as follows: